| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES |
| 2023-04-17 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-01-26 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-24 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
| 2021-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW CHARLES EVANS / 24/05/2021 |
| 2021-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA GAIL EVANS / 24/05/2021 |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES |
| 2021-05-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CHARLES EVANS |
| 2021-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANDREA GAIL EVANS / 24/05/2021 |
| 2021-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA GAIL EVANS / 10/02/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-08-27 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-03-21 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
| 2018-07-08 |
delete address ALEXANDRA VILLA THE PLAIN STROUD ENGLAND |
| 2018-07-08 |
insert address ALEXANDRA VILLA THE PLAIN WHITESHILL STROUD ENGLAND GL6 6AB |
| 2018-07-08 |
update registered_address |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 2018-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN BARWICK |
| 2018-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2018 FROM
ALEXANDRA VILLA THE PLAIN
STROUD
ENGLAND |
| 2018-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW CHARLES EVANS / 13/06/2018 |
| 2018-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA GAIL EVANS / 13/06/2018 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-03-29 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
| 2018-03-07 |
delete address 1ST FLOOR TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ |
| 2018-03-07 |
insert address ALEXANDRA VILLA THE PLAIN STROUD ENGLAND |
| 2018-03-07 |
update registered_address |
| 2018-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2018 FROM
1ST FLOOR TUDOR HOUSE
16 CATHEDRAL ROAD
CARDIFF
CF11 9LJ |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-02 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA GAIL EVANS |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-07-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-06-27 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-06-21 |
update statutory_documents 14/06/16 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-07-08 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-06-25 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-06-15 |
update statutory_documents 14/06/15 FULL LIST |
| 2014-07-07 |
delete address 1ST FLOOR TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF WALES CF11 9LJ |
| 2014-07-07 |
insert address 1ST FLOOR TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-07-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-06-30 |
update statutory_documents 14/06/14 FULL LIST |
| 2014-06-11 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-30 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-07-02 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-06-23 |
delete address C/O GERARD & CO 10A JOHN STREET STROUD GLOUCESTERSHIRE GL5 2HA |
| 2013-06-23 |
insert address 1ST FLOOR TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF WALES CF11 9LJ |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
delete sic_code 8514 - Other human health activities |
| 2013-06-21 |
insert sic_code 86220 - Specialists medical practice activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
| 2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2013-06-20 |
update statutory_documents 14/06/13 FULL LIST |
| 2012-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2012 FROM
C/O GERARD & CO 10A JOHN STREET
STROUD
GLOUCESTERSHIRE
GL5 2HA |
| 2012-09-19 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/11 |
| 2012-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW CHARLES EVANS / 14/09/2012 |
| 2012-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA GAIL EVANS / 14/09/2012 |
| 2012-06-15 |
update statutory_documents 14/06/12 FULL LIST |
| 2012-03-14 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-03-13 |
update statutory_documents PREVEXT FROM 30/06/2011 TO 31/10/2011 |
| 2011-06-15 |
update statutory_documents 14/06/11 FULL LIST |
| 2010-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2010 FROM
THE PAINSWICK INN GLOUCESTER STREET
STROUD
GLOUCESTERSHIRE
GL5 1QG
UNITED KINGDOM |
| 2010-06-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |